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Bead Biopharma Limited

SC763273

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Biohub, Foresterhill Road, Aberdeen, AB25 2XE
Incorporated 22/03/2023

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Richard John Clements

director · Since 22/03/2023

SOLICITOR

BRITISH · ENGLAND · Age 57

Dr Stephen Brown

director · Since 22/03/2023

PHARMACEUTICAL CONSULTANT

BRITISH · ENGLAND · Age 68

Dr David John Moody

director · Since 22/03/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 66

Also on 4 other boards

Mr Michael Sun

director · Since 02/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Dr Daniel Matthew Ozanne

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 50

Richard John Clements

director · Since 22/03/2023

British · England · Age 57

Stephen Brown

director · Since 22/03/2023

British · England · Age 68

David John Moody

director · Since 22/03/2023

British · Scotland · Age 66

Michael Sun

director · Since 02/04/2024

American · United States · Age 55

Daniel Matthew Ozanne

director · Since 01/12/2025

British · Scotland · Age 50

Former

Alan Michael Raymond

director · Resigned 11/07/2023

Daniel Ozanne

director · Resigned 31/10/2024

Persons with Significant Control

Dr David John Moody

25–50% shares
25–50% votes

British · Scotland · Age 66

One Biohub, Foresterhill Road, Aberdeen, AB25 2XE

Notified 22/03/2023

Change History

officer appointedBROWN, Stephen, Dr
2026-08-05
officer appointedCLEMENTS, Richard John
2026-08-05
officer appointedMOODY, David John, Dr
2026-08-05
officer appointedOZANNE, Daniel Matthew, Dr
2026-08-05
officer appointedSUN, Michael
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1One Biohub
2026-08-05

6 LOGIE MILL

post townAberdeen
2026-08-05

EDINBURGH

postcodeAB25 2XE
2026-08-05

EH7 4HG